{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall\n1 Frank H. Ogawa Plaza\nOakland, California 94612\nCITY OF\nMeeting Minutes\nLaTonda Simmons, City\nOAKLAND\nClerk\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency/City Council\nOakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, CA 94612\nTuesday, December 9, 2014\n5:30 PM\nCity Council Chamber, 3rd Floor\n1 PLEDGE OF ALLEGIANCE\nThe Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency was held on the above date. Opening with the Pledge of\nAllegiance, the meeting was convened at 5:36 P.M.\n2 ROLL CALL / CITY COUNCIL\nThe Roll Call was modified to note Councilmember Brooks absent at 1:30 a.m.\nPresent 8 - Desley Brooks, Noel Gallo, Lynette Gibson McElhaney, Dan Kalb, Rebecca\nKaplan, Laurence E. Reid, Libby Schaaf, and Patricia Kernighan\n3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThere were 16 Open Forum speakers.\n4 ACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor, Council\nAcknowledgements/Announcements):\nCouncilmember Schaaf took a point of personal privilege and requested that the\nmeeting be adjourned in memory of David Robert Ruenzel.\nPresident Pro Tem Kaplan took a point of personal privilege and requested that\nthe meeting be adjourned in memory of Michael Brown, Eric Garner, and Tamir\nRice.\nVice Mayor Kalb took a point of personal privilege and requested that the meeting\nbe adjourned in memory of Arnold White.\nCouncilmember Reid took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Regina E. Enabulele.\nCity of Oakland\nPage 1\nPrinted on 1/7/2015", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n4.1\nSubject:\n50th Anniversary Of The Wilderness Act\nFrom:\nCouncilmember Dan Kalb And Council President Kernighan\nRecommendation: Adopt A Resolution Honoring 50th Anniversary Of The\nWilderness Act Which Allows For Protection And Preservation Of America's Precious\nWilderness For Present And Future Generations Of Human, Plant And Animal\nSpecies [TITLE CHANGE]\n14-0133\nAttachments:\nView Report\n85287 CMS.pdf\nA motion was made by Kalb, seconded by Kernighan, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n4.2\nSubject:\nHonoring Neighborhood Volunteer Leaders Of Council District 2\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Honoring The Neighborhood Volunteer\nLeaders Of Council District 2\n14-0152\nAttachments: View Report.pdf\n85288 CMS.pdf\nA motion was made by Reid, seconded by Gallo, that this matter be Adopted. The\nmotion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n4.3\nSubject:\nRecognizing Renee Domingo\nFrom:\nVice Mayor Larry Reid\nRecommendation: Adopt A Resolution Honoring And Recognizing Renee Domingo\nUpon Her Retirement From The City Of Oakland, After 25 Years Of Dedicated Service\n14-0247\nAttachments: View Report\n85289 CMS.pdf\nA motion was made by Reid, seconded by Schaaf, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\nCity of Oakland\nPage 2\nPrinted on 1/7/2015", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n4.4\nSubject:\nRecognizing Mayor Jean Quan\nFrom:\nCouncilmembers Schaaf, Kernighan, Kaplan And Kalb\nRecommendation: Adopt A Resolution Recognizing Mayor Jean Quan For A Lifetime\nOf Dedication And Achievement In Making Government Work For The People And\nFor Her Deep And Abiding Love For The City Of Oakland\n14-0273\nAttachments: View Report\n85290 CMS.pdf\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n4.5\nSubject:\nRecognizing Council President Patricia Kernighan\nFrom:\nCouncilmembers Schaaf, Reid, Gibson-McElhaney And Kalb\nRecommendation: Adopt A Resolution Recognizing Council President Patricia\nKernighan For Her Outstanding Dedication And Service To Her Constituents And To\nThe City Of Oakland\n14-0281\nAttachments: View Report\n85291 CMS.pdf\nA motion was made by Reid, seconded by Schaaf, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\nS4.6\nSubject:\nFerguson Resolution\nFrom:\nCouncilmember Desley Brooks\nRecommendation: Adopt A Resolution: \"Ferguson - Calling For Charges To Be Filed\nAnd Recognizing Our Collective Responsibility To Advance Racial Equity\"\n14-0293\nAttachments: View Report.pdf\n85292 CMS.pdf\nA motion was made by Brooks, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 18, 2014\nA motion was made by Reid, seconded by Kaplan, that this matter be Approve as\nSubmitted. The motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\nCity of Oakland\nPage 3\nPrinted on 1/7/2015", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n7.2\nSubject:\nMedical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n14-0267\nAttachments: View Report.pdf\n85294 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 1/7/2015", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n7.3\nSubject:\nAmendment To Pay-Go Funds For Galatians Baptist Church\nFrom:\nPresident Pro Tempore Kaplan\nRecommendation: Adopt A Resolution Amending Resolution No. 85125 C.M.S.\nWhich Authorized A Grant Of $500.00 From Councilmember Kaplan's Pay-Go Funds\nTo Good Hope Baptist Church's Youth Group For Travel And Meal Expenses To\nDisneyland, CA, To Change The Grantee Name To Galatians Baptist Church\n14-0211\nAttachments:\nView Report.pdf\n85295 CMS.pdt\nThis City Resolution was Adopted.\n7.4\nSubject:\nGraffiti Abatement Mural Funds To Corum LLC\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Authorizing A Grant Of $13,600 From\nCouncilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Corum\nLLC For Two Murals On The Walls Of King's Coffee Shop At 3000 38th Avenue,\nOakland [TITLE CHANGE]\n14-0246\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 1/6/2015\n7.5\nSubject:\nGraffiti Abatement Mural Funds To Debra Koppman\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Authorizing A Grant Of $7,500 From\nCouncilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Debra\nKoppman For The Artist's Mural On The Wall At The End Of Champion Street, Next\nTo 3480 Champion Street, Oakland\n14-0244\nAttachments: View Report.pdf\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 1/6/2015\nCity of Oakland\nPage 5\nPrinted on 1/7/2015", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n7.6\nSubject:\nGraffiti Abatement Mural Funds To Pamela Consear\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Authorizing A Grant Of $6,625 From\nCouncilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Pamela\nConsear For Murals On Walls At Club 2101 At 2101 MacArthur Blvd., Oakland, St.\nLouis Veterinary Clinic At 3545 Fruitvale Ave., Oakland, And Loard's Ice Cream At\n2825 MacArthur Blvd., Oakland\n14-0243\nAttachments: View Report.pdf\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 1/6/2015\n7.7\nSubject:\nGraffiti Abatement Mural Funds To Rock Paper Scissors Collective\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Authorizing A Grant Of $11,100 From\nCouncilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Rock\nPaper Scissors Collective For A Mural On The Wall Of The Fairfax Lighthouse\nDeliverance Center At 5345 Foothill Blvd, Oakland\n14-0242\nAttachments: View Report.pdf\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 12/16/2014\n7.8\nSubject:\nGraffiti Abatement Mural Funds To Andrew Johnstone\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From\nCouncilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Andrew\nJohnstone For A Mural On The Wall Of The Montclair-Mountain Trestle, Near 1902\nMountain Blvd, Oakland [TITLE CHANGE]\n14-0241\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 1/6/2015\nCity of Oakland\nPage 6\nPrinted on 1/7/2015", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n7.9\nSubject:\nTravel To League Of CA Cities Academy - Guillen & Campbell-Washington\nFrom:\nCouncil President Patricia Kernighan\nRecommendation: Adopt A Resolution Authorizing Councilmembers Abel Guillen\nAnd Anne Campbell Washington To Travel To Sacramento, CA To Attend The 2015\nLeague Of California Cities New Mayors & Council Members Academy In\nSacramento, CA From January 14 - 16, 2015\n14-0225\nAttachments: 85296 CMS.pdf\nThis City Resolution was Adopted.\n7.10\nSubject:\nSettlement Agreement - Claim Of Salvador And Laura Navarro\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Claim Of Salvador And Laura Navarro, In The\nAmount Of Thirteen Thousand Seven Hundred Fifty-Six Dollars And Fourteen Cents\n($13,756.14), Payable To Salvador And Laura Navarro (Public Works Department -\nSewers)\n14-0259\nAttachments: View Report.pdf\n85297 CMS.pdf\nThis City Resolution was Adopted.\n7.11\nSubject:\nSettlement Agreement - Claim Of Diana Montes And Jeremy Leeds\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Claims Of Diana Montes And Jeremy Leeds, City\nAttorney's Claim No. C30134, In The Amount Of Seven Thousand Seven Hundred\nTwenty-Seven Dollars And Fifty Cents ($7,727.50) (Public Works Department - Trees)\n14-0260\nAttachments: View Report.pdf\n85298 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 1/7/2015", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n7.12\nSubject:\nSettlement Agreement - Ana Castaneda V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Ana Castaneda V. City Of Oakland, Alameda\nCounty Superior Court Case No. RG13682362, City Attorney's File No. 29368, In The\nAmount Of One Hundred Thousand Dollars ($100,000.00) (Public Works Department\n- Dangerous Condition)\n14-0261\nAttachments: View Report.pdf\n85299 CMS.pdf\nThis City Resolution was Adopted.\n7.13\nSubject:\nCreating The Oakland Animal Services Department\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland\nMunicipal Code Entitled \"City Agencies, Departments And Offices\" To Establish The\nOakland Animal Services Department In The City Administrator's Office\n14-0169\nAttachments: View Report\n13271 CMS.pdf\nThis Ordinance was Approved for Final Passage.\n7.14\nSubject:\nFee To Implement Alameda County Integrated Waste Management Plan\nFrom:\nOakland Public Works Department\nRecommendation: Adopt An Ordinance Establishing A Fee In The Initial Amount Of\n$3,240,000, Effective July 1, 2015, To Be Adjusted By Changes In The Annual\nConsumer Price Index, To Pay The City's Costs Of Preparing, Adopting, And\nImplementing The Alameda County Integrated Waste Management Plan, To Be\nCollected By The Mixed Materials And Organics Franchisee From Its Customers,\nWhich Shall Reduce Said Franchise Fee By An Equal Amount And Shall Not Result In\nAn Increase In Mixed Materials And Organics Rates\n14-0192\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n13272 CMS.pdf\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 8\nPrinted on 1/7/2015", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n7.15\nSubject:\nAmending Residential Recycling Franchise Award & Max Service Rates\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Amending Ordinance No. 13258 C.M.S., Which Amended Ordinance\nNo. 13253 C.M.S. To Among Other Things, Grant A Franchise For Mixed Materials\nAnd Organics Collection Services To Waste Management Of Alameda County And\nApprove Maximum Service Rates For Mixed Materials And Organics Collection,\nResidential Recycling And Disposal Services, To: (1) Add Two (2) Contamination\nRates Of $25 And $50 To The Maximum Service Rates For Customer Placement Of\nItems Other Than Those Allowed In Recycling And Organic Materials Containers And\n(2) Make Appropriate Findings Required By The California Environmental Quality Act;\nAnd\n14-0157\nAttachments: View Report\nView Supplemental Report.pdf\n13273 CMS.pdf\nThis Ordinance was Approved for Final Passage.\n2) An Ordinance Amending Ordinance No. 13254 C.M.S, Which, Among Other\nThings, Granted A Franchise For Residential Recycling Collection Services To\nCalifornia Waste Solutions, Inc., For A Term Of Ten (10) Years From July 1, 2015\nThrough June 30, 2025, With Two Five-Year Extension Options In 2022 And 2027, To\nChange The Term Of The Contract To Twenty (20) Years: July 1,2015 Through June\n30, 2035, And Make Appropriate Findings Required By The California Environmental\nQuality Act\n14-0173\nAttachments: 13274 CMS.pdf\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 9\nPrinted on 1/7/2015", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n7.16\nSubject:\nEstablish 1% For Public Art In Private Development Projects\nFrom:\nCouncilmember Libby Schaaf\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code To\nAdopt Chapter 15.70 Public Art Requirements, Which Establishes A New\nRequirement Of 5% For Residential Or 1% For Nonresidential Of Private\nDevelopment Project Costs For Public Art And Codifies An Existing Requirement Of\n1.5% Of The City's Capital Improvement Project Costs For Public Art, Adopted By The\nCity Council Through Ordinance No. 11086 C.M.S.\n14-0036\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n13275 CMS.pdf\nThis Ordinance was Approved for Final Passage.\n7.17\nSubject:\nCertifying Election Results\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution Declaring The Results Of The City Of\nOakland General Municipal Election Held On Tuesday, November 4, 2014\n14-0272\nAttachments: View Report\n85300 CMS.pdf\nThis City Resolution was Adopted.\n7.18\nSubject:\nBudget Advisory Committee Appointment - Jon Bauer\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jon\nBauer To The Budget Advisory Committee\n14-0274\nAttachments: View Report.pdf\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 1/6/2015\n7.19\nSubject:\nChildren's Fairyland Board Appointment - Ron Zeno\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ron\nZeno To The Children's Fairyland Board Of Directors\n14-0277\nAttachments: View Report.pdf\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 1/6/2015\nCity of Oakland\nPage 10\nPrinted on 1/7/2015", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n7.20\nSubject:\nLibrary Advisory Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nGrant Inaba And Reappointment Of Shanthi Gonzales, April Harper, And Ain Bailey\nAs Members Of The Library Advisory Commission\n14-0278\nAttachments: View Report.pdf\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 1/6/2015\n7.21\nSubject:\nOakland Housing Authority Board Appointment - Donna Griggs Murphy\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nDonna Griggs Murphy To The Oakland Housing Authority Board\n14-0279\nAttachments: View Report.pdf\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 1/6/2015\n7.22\nSubject:\nCivil Service Board Appointment - Lisa Charbonneau\nFrom:\nOffice Of The Mayor\nRecommendation: Request To Withdraw The Following Item From The January 6,\n2015 City Council Agenda:\nAdopt A Resolution Confirming The Mayor's Appointment Of Lisa Charbonneau To\nThe Civil Service Board\n14-0280\nAttachments: View Report.pdf\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 1/6/2015\nS7.23\nSubject:\nBicyclist And Pedestrian Advisory Commission Reappointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nRobert Prinz, Chris Hwang, And Ryan Chan To The Bicyclist And Pedestrian Advisory\nCommission\n14-0291\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 1/6/2015\nCity of Oakland\nPage 11\nPrinted on 1/7/2015", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\nS7.24\nSubject:\nYouth Advisory Commission Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Appointing Jamila Coleman, Eleanor Good,\nTakai Ginwright, Shizhou Chen, Elliot Hunt, Rebecca Dharmapalan And Mahlik Smith\nAs Members Of The Oakland Youth Advisory Commission\n14-0292\nAttachments: View Report.pdf\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 1/6/2015\nS7.25\nSubject:\nSettlement Agreement - Cordova-Munoz, Et Al. V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Abel Cordova-Munoz, Et Al V. City Of\nOakland, Et Al, Alameda County Superior Court Case No. RG09-489243, In The\nAmount Of Twenty-Five Thousand Dollars And No Cents ($25,000.00) As A Result Of\nAn Arrest On Or About November 9, 2008 (Oakland Police Department)\n14-0311\nAttachments: View Report\n85301 CMS.pdf\nThis City Resolution was Adopted.\nS7.26\nSubject:\nSettlement Agreement - Hampton, Et Al. V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney\nTo Compromise And Settle The Case Of Hampton, Et Al V. City Of Oakland, Et Al.,\nUnited States District Court, Case No. C13-3094 DMR, City Attorney's File No. 29442,\nIn The Amount Of Fifteen Thousand Dollars ($15,000.00) (Oakland Police Department\n- Wrongful Detention\n14-0313\nAttachments: View Report\n85302 CMS pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 1/7/2015", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\nS7.27\nSubject:\nAppropriation Of Regional Measure 2 Safe Routes To Transit Funds\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, The\nDirector Of Public Works, Or The Assistant Director, Bureau Of Engineering And\nConstruction, To Execute Agreements With BART, Fourth Bore Coalition, And\nMetropolitan Transportation Commission (MTC) For The SR2T Grant Funds And To\nAccept And Appropriate: 1) Four Hundred Seventy-Two Thousand Dollars\n($472,000.00) In Regional Measure 2 (RM-2) Safe Routes To Transit (SR2T) Funds;\n2) Eighteen Thousand Dollars ($18,000.00) Matching Funds From BART; And 3) Fifty\nThousand Dollars ($50,000.00) Matching Funds From Fourth Bore Coalition; To Fund\nPedestrian And Bicycle Access And Safety Improvement Around Rockridge BART\nStation, And At The Intersections Of College Avenue/Keith Avenue And College\nAvenue/Miles Avenue\n14-0214\nAttachments: Measure 2\n85303 CMS.pdf\nThis City Resolution was Adopted.\nS7.28\nSubject:\n5107 Broadway Major Encroachment Permit\nFrom:\nPlanning & Building Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Merrill Gardens At Rockridge LLC To Allow Fourteen Tie\nBacks To Encroach Into The Public Right-Of-Way Along The Building's Frontage At\n5107 Broadway\n14-0215\nAttachments: View Report.pdf\n85304 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 1/7/2015", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "S7.30\nSubject:\nSale Of Surplus Lot On Tunnel Road\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing The City Administrator To\nNegotiate And Execute A Purchase And Sale Agreement For The Sale Of A City-\nOwned Surplus Vacant Lot APN: 048H-7520-066 Located On The West Side Of\nTunnel Road Next To 2245 Tunnel Road To Zafer Yasa For Two Hundred Thousand\nDollars ($200,000) And Authorizing The City Administrator To Enter Into A Purchase\nAnd Sales Agreement For This Sale.\n14-0218\nAttachments: View Report\nView Supplemental Report\n13282 CMS.pdf\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 14\nPrinted on 1/7/2015", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\nS7.31\nSubject:\nDefinition Of Deferred Maintenance\nFrom:\nHousing & Community Development Department\nRecommendation: Adopt A Resolution Amending Rent Adjustment Regulations,\nAppendix A, Sections 10.1 And 10.2.2 To Address Excluding The Costs Of Deferred\nMaintenance From Capital Improvement And Housing Service Costs Rent Increases\n14-0216\nAttachments: View Report\n85306 CMS.pdf\nThis City Resolution was Adopted.\nS7.32\nSubject:\nContract For Impact Fee Nexus Study\nFrom:\nPlanning & Building Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To\nNegotiate And Execute A Professional Services Agreement With Hausrath Economics\nGroup For Preparation Of An Impact Fee Nexus Study And Implementation Strategy\nIn An Amount Of One Million One Hundred Thousand Dollars ($1,100,000); And To\nApply For, Accept And Appropriate Grant Funds Should They Become Available For\nThe Same Stated Purpose, And To Increase The Contract Amount To Reflect\nAdditional Grant Funds Obtained Without Returning To Council\n14-0210\nAttachments: View Report\n85307 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 1/7/2015", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\nS7.33\nSubject:\n2014 Community Oriented Policing Services (COPS) Grant\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or\nDesignee, On Behalf Of The City Of Oakland To (1) Accept And Appropriate Grant\nFunds In An Amount Not To Exceed One Million Eight Hundred Seventy-Five\nThousand Dollars ($1,875,000) From The U.S. Department Of Justice, Office Of\nCommunity Oriented Policing Services (USDOJ/COPS) To Fund The Entry-Level\nSalary And Fringe Benefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police\nOfficers Positions For A Thirty-Six Month Period From September 1, 2014 Through\nAugust 31, 2017; (2) Appropriate Said Funds To The Oakland Police Department\n(OPD); (3) Authorize An Appropriation Of Eight Million Seven Hundred Seventy-Four\nThousand Nine Hundred Forty-Four Dollars ($8,774,944) From The Undesignated\nGeneral Purpose Fund To OPD's Baseline Budget To Cover The Local Cash Match\nRequirement And Central Services Overhead Cost\n14-0220\nAttachments:\nView Report.pdf\n85308 CMS.pdf\nThis City Resolution was Adopted.\nS7.34\nSubject:\nHousing, Residential Rent And Relocation Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of\nJessica \"Jessie\" Warner, Tyfahra D. Singleton And Thomas Cameron And\nReappointment Of Noah Frigault To The Housing, Residential Rent And Relocation\nBoard\n14-0314\nAttachments: View Report.pdf\nThis City Resolution was Continued.to the Meeting of the Oakland City Council to\nbe heard 1/6/2015\nS7.35\nSubject:\nApproving Final Map For Tract No. 8176 At 857-867 West Grand Avenue\nFrom:\nPlanning & Building Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Conditionally Approving A Final Map For Tract No. 8176 Located At\n857-867 West Grand Avenue For A Six Lot Residential Subdivision For Flatlands\nDevelopment LLC; And\n14-0227\nAttachments:\nView Report.pdf\n85309 CMS.pdf\nThis City Resolution was Adopted.\nCity of Oakland\nPage 16\nPrinted on 1/7/2015", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n2) Resolution Authorizing The City Administrator Or His Designee To Enter Into A\nSubdivision Improvement Agreement With Flatlands Development LLC For Deferred\nConstruction Of Public Infrastructure Improvements As A Condition To Final Map\nApproval For Tract No. 8176 Located At 857-867 West Grand Avenue\n14-0228\nAttachments: 85310 CMS.pdf\nThis City Resolution was Adopted.\nS7.36\nSubject:\nApproving Final Map For Tract No. 8196 At 4425 Piedmont Avenue\nFrom:\nPlanning & Building Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Resolution Conditionally Approving A Final Map For Tract No. 8196 Located At\n4425 Piedmont Avenue For A Seven Lot Subdivision For 4425 Piedmont LP; And\n14-0229\nAttachments: View Report\n85311 CMS.pdf\nThis City Resolution was Adopted.\n2) Resolution Authorizing The City Administrator Or His Designee To Enter Into A\nSubdivision Improvement Agreement With 4425 Piedmont LP For Deferred\nConstruction Of Public Infrastructure Improvements As A Condition To Final Map\nApproval For Tract No. 8196 Located At 4425 Piedmont Avenue\n14-0230\nAttachments: 85312 CMS.pdf\nThis City Resolution was Adopted.\n8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Reid, seconded by Schaaf, that this matter be Approve as\nSubmitted the oral report from the Office of the City Attorney of 2 final decisions\nmade during Closed Session. Please refer to Attachment A for the details of the\nfinal decision. The motion carried by the following vote:\nAye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, and Kernighan\nAbsent: 1 - Kaplan\nCOMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE\nTHEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:\nCity of Oakland\nPage 17\nPrinted on 1/7/2015", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\n9.1\nSubject:\nRockridge Business Improvement District Annual Report\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Confirming The Annual Report Of The Rockridge Business Improvement\nDistrict Advisory Board And Levying The Annual Assessment For The Rockridge\nBusiness Improvement District For Fiscal Year 2015-2016\n14-0275\nAttachments: View Report\n85313 CMS.pdf\nUpon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened\nat\n8:20 p.m.\nNo individuals spoke on this item.\nCouncilmember Kalb made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, President\nKernighan, 1 Absent - Kaplan.\nA motion was made by Kalb, seconded by Gallo, that this matter be Adopted. The\nmotion carried by the following vote:\nAye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, and Kernighan\nAbsent: 1 - - Kaplan\nCity of Oakland\nPage 18\nPrinted on 1/7/2015", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n9.2\nSubject:\nMontclair Business Improvement District Annual Report\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Confirming The Annual Report Of The Montclair Business Improvement\nDistrict Advisory Board And Levying The Annual Assessment For The Montclair\nBusiness Improvement District For Fiscal Year 2015-2016\n14-0276\nAttachments:\nView Report\n85314 CMS.pdf\nUpon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at\n8:21 p.m.\nNo individuals spoke on this item.\nVice Mayor Reid made a motion, seconded by Councilmember Gallo, to close the\nPublic Hearing, and hearing no objections, the motion passed by 7 Ayes:\nBrooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, President Kernighan, 1\nAbsent - Kaplan.\nA motion was made by Reid, seconded by Gallo, that this matter be Adopted. The\nmotion carried by the following vote:\nAye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, and Kernighan\nAbsent: 1 - Kaplan\n9.3\nSubject:\n2015 - 2023 Housing Element\nFrom:\nPlanning & Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A\nResolution Adopting The 2015-2023 Housing Element As A General Plan Amendment\nTo The Oakland General Plan And Adopting The Addendum To The Previous CEQA\nDocuments, As Recommended By The City Planning Commission\n14-0217\nAttachments: View Report\nView Supplemental Report.pdf\n85315 CMS.pdf\nUpon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at\n8:22 p.m.\nSix individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by Councilmember Kalb, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President Kernighan,\n1\nAbsent Reid\nThis City Resolution was Adopted.\nCity of Oakland\nPage 19\nPrinted on 1/7/2015", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\nAye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan\nAbsent: 1 - - Reid\n9.4\nSubject:\nAssessment Of Liens For Delinquent Garbage Fees\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing On Delinquent Garbage Fees For\nApril/May/June 2014 Monthly Accounts And July-August-September 2014 Quarterly\nAccounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Garbage Service Fees And\nConfirming The Recordation Of Liens With Administrative And Assessment Charges\nAs Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And\nDirecting The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection; Or\n14-0245\nAttachments:\nView Report.pdf\n85316 CMS.pdf\nUpon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at\n8:36 p.m.\nNo individuals spoke on this item.\nPresident Pro Tem Kaplan made a motion, seconded by Councilmember Gallo, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President Kernighan, 1\nAbsent - Reid\nA motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan\nAbsent: 1 - Reid\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Garbage Service Fees And The Recordation Of Liens With Administrative\nAnd Assessment Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland\nMunicipal Code; Or\n14-0248\nThis City Resolution was Not Adopted.\nCity of Oakland\nPage 20\nPrinted on 1/7/2015", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Garbage Service Fees And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28\nOf The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n14-0249\nThis City Resolution was Not Adopted.\n9.5\nSubject:\nAssessment Of Liens For Delinquent Business Taxes\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing On The Assessment Of Liens For\nDelinquent Business Taxes And Upon Conclusion Adopt One Of The Following\nPieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Business Taxes And\nConfirming The Recordation Of Liens, Administrative Charges And Assessment\nCharges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal\nCode, And Directing The Notice Of Lien And Assessment Charges To Be Turned\nOver To The County Tax Collector For Collection; Or\n14-0250\nAttachments: View Report\n85317 CMS.pdf\nUpon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at\n8:37 p.m.\nNo individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by President Pro Tem Kaplan, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President Kernighan, 1\nAbsent Reid\nA motion was made by Gallo, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nAye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan\nAbsent: 1 - - Reid\nCity of Oakland\nPage 21\nPrinted on 1/7/2015", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution Continuing Hearing On Reports Of The City Administrator On The\nDelinquent Business Taxes And The Confirming Of The Recordation Of Liens,\nAdministrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,\nChapter 5.04 Of The Oakland Municipal Code; Or\n14-0251\nThis City Resolution was Not Adopted.\n3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The\nCity Administrator On The Delinquent Business Taxes And Confirming The\nRecordation Of Liens, Administrative Charges And Assessment Charges As\nNecessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And\nDirecting The Notice Of Lien And Assessment Charges To Be Turned Over To The\nCounty Tax Collector For Collection\n14-0252\nThis City Resolution was Not Adopted.\n9.6\nSubject:\nAssessment Of Liens For Delinquent Real Property Transfer Taxes\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing On The Assessment Of Liens For\nDelinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes\nAnd Confirming The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code,\nAnd Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection; Or\n14-0253\nAttachments:\nView Report\n85318 CMS.pdf\nUpon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at\n8:38 p.m.\nNo individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by Councilmember Gibson\nMcElhaney, to close the Public Hearing, and hearing no objections, the motion\npassed by 7 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President\nKernighan, 1 Absent - Reid.\nA motion was made by Gallo, seconded by Gibson McElhaney, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan\nCity of Oakland\nPage 22\nPrinted on 1/7/2015", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes\nAnd Confirming The Recordation Of Liens With Administrative And Assessment\nCharges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,\nAnd Directing The Notice Of Lien And Assessment Charges Be Turned Over To The\nCounty Tax Collector For Collection; Or\n14-0256\nAttachments: View Report\n85319 CMS.pdf\nUpon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened at\n8:39 p.m.\nNo individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by President Pro Tem Kaplan, to\nclose the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President Kernighan, 1\nAbsent Reid.\nA\nmotion was made by Gallo, seconded by Kaplan, that this matter be Adopted.\nThe motion carried by the following vote:\nCity of Oakland\nPage 23\nPrinted on 1/7/2015", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\nAye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan\nAbsent: 1 - Reid\n2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On\nDelinquent Transient Occupancy Taxes And The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24\nOf The Oakland Municipal Code; Or\n14-0257\nThis City Resolution was Not Adopted.\n3) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens\nWith Administrative And Assessment Charges As Necessary - Pursuant To Chapter\n4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And\nAssessment Charges Be Turned Over To The County Tax Collector For Collection\n14-0258\nThis City Resolution was Not Adopted.\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nS10\nSubject:\nBan Of Bullhook Use On Elephants\nFrom:\nCouncilmembers Gallo And Kalb\nRecommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland\nMunicipal Code To Add Provisions Prohibiting In The City Of Oakland The Use Of A\nBullhook, Ankus, Or Other Implement Or Tool Designed To Inflict Pain On Elephants\nTo Train Them Or Control Their Behavior, And Prohibiting The Use Of Baseball Bats,\nAxe Handles Or Pitchforks To Train And/Or Control Elephant Behavior\n14-0131\nAttachments: View Report.pdf\nView Supplemental Report.pdt\n13280 CMS.pdf\nThe Council amended the ordinance to delay implementation of the regulations\nuntil September 2017.\nA motion was made by Kaplan, seconded by Gallo, that this matter be Approved\nAs Amended On Introduction and Scheduled for Final Passage to the Meeting of\nthe Oakland City Council, to be heard 12/16/2014. The motion carried by the\nfollowing vote:\nAbstained: 1 - Gibson McElhaney\nAye: 5 - Gallo, Kalb, Kaplan, Schaaf, and Kernighan\nNo: 2 - Brooks, and Reid\nCity of Oakland\nPage 24\nPrinted on 1/7/2015", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\nA motion was made by Vice Mayor Reid, seconded by Councilmember Kalb, to extend the\nmeeting past 12:00 a.m. The motion passed with a vote of 8 Ayes.\n11\nSubject: Increasing The Salary Of The Director Of Animal Services Classification\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of\nOrdinance No. 12187 C.M.S. (\"Salary Ordinance\") To Increase The Salary Of The\nDirector Of Animal Services Classification\n14-0168\nAttachments: View Report.pdf\nView Supplemental Report\n13281 CMS.pdf\nA motion was made by Kalb, seconded by Kaplan, that this matter be Approved\nOn Introduction and Scheduled for Final Passage to the Meeting of the Oakland\nCity Council, to be heard 12/16/2014. The motion carried by the following vote:\nAbstained: 1 - Gibson McElhaney\nAye: 7 - Brooks, Gallo, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n12 Item 12, Approving Final Map For Tract No. 8176 At 857-867 West Grand Avenue, has been\nmoved to the Consent portion of the agenda and renumbered as Item S7.35.\n13 Item 13, Approving Final Map For Tract No. 8196 At 4425 Piedmont Avenue, has been\nmoved to the Consent portion of the agenda and renumbered as Item S7.36.\n14\nSubject:\nLake Merritt Station Area Plan And Related Actions\nFrom:\nPlanning & Building Departmen\nRecommendationon: Adopt An Ordinance, Amending The Oakland Planning Code To\nCreate The D-LM Lake Merritt Station Area District Zone Regulations And Make\nConforming Changes To Other Planning Code Sections, As Well As Adopting Zoning\nAnd Height Area Maps\n14-0121-1\nAttachments: View Report.pdf\nView Supplemental Report\n13276 CMS.pdt\nA\nmotion was made by Gallo, seconded by Kaplan, that this matter be Approved\nfor Final Passage. The motion carried by the following vote:\nAye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan\nAbsent: 1 - - Reid\nCity of Oakland\nPage 25\nPrinted on 1/7/2015", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n15\nSubject:\nOakland Zoo Conservation Easement\nFrom:\nPlanning & Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt An\nOrdinance, Which Was Considered By The Parks And Recreation Advisory\nCommission, Granting A 53-Acre Conservation Easement In Knowland Park, Located\nAt 9777 Golf Links Road, To Protect The Alameda Whipsnake, Which Further\nImplements The June 2011California Trail Exhibit Project Approvals, Conditions Of\nApproval And Mitigation Measures And Authorizing The City Administrator To Take\nAny And All Actions Necessary To Implement The Conservation Easement Without\nReturning To Council (CEQA Determination: Reliance On Previously Approved 2011\nSubsequent Mitigated Negative Declaration/Addendum)\n14-0158\nAttachments: View Report.pdf\nView Supplemental Report.pdf\n13277 CMS.pdf\nThere were 25 speakers on this item.\nA motion was made by Reid, seconded by Gallo, that this matter be Approved for\nFinal Passage. The motion carried by the following vote:\nAye: 5 - - Gallo, Gibson McElhaney, Reid, Schaaf, and Kernighan\nNo: 2 - Kalb, and Kaplan\nAbsent: 1 - - Brooks\nCity of Oakland\nPage 26\nPrinted on 1/7/2015", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n16\nSubject:\nGovernment Ethics Act\nFrom:\nCouncilmember Dan Kalb And The Office Of The City Attorney\nRecommendation: Adopt A \"Government Ethics Act\" Ordinance (A) Adopting And\nExpanding Local Oversight Over Ethical Requirements Regarding Conflicts Of\nInterest, Revolving Door, Use Of City Resources For Private Gain, Gifts, City Officers\nContracting With The City, And Other Ethics Issues; (B) Adopting And Expanding\nState Governmental Ethics Laws Applicable To Local Government Officials And Public\nServants; (C) Granting The Public Ethics Commission Authority To Impose Penalties\nFor Violations Of Certain Charter Provisions Including Sections 218 (Noninterference\nIn Administrative Affairs) And 907 (Nepotism); (D) Requiring That The Public Ethics\nCommission Provide Training, Advice And Assistance Regarding Compliance With\nThe Act; And (E) Authorizing The Commission To Impose Penalties And Fines For\nViolations [TITLE CHANGE]\n14-0078\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13278 CMS.pdf\nA motion was made by Kalb, seconded by Gallo, that this matter be Approved for\nFinal Passage. The motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n17\nSubject:\nEstablishing A Rainy Day Policy And Consolidated Fiscal Policy\nFrom:\nOffice Of The City Administrator And Councilmember Schaaf\nRecommendation: Adopt An Ordinance Amending The City Of Oakland Financial\nPolicies, To Establish A New Rainy Day Policy And Consolidating All Fiscal Policies\nInto The City Of Oakland Consolidated Fiscal Policy\n14-0120\nAttachments: View Report.pdf\nView Supplemental Report\nView Supplemental Report\n13279 CMS.pdf\nA motion was made by Schaaf, seconded by Kaplan, that this matter be Approved\nfor Final Passage. The motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\nCity of Oakland\nPage 27\nPrinted on 1/7/2015", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\nS18\nSubject:\nResolution Awarding Contract To Sans Digital\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Awarding A Contract To Sans Digital, A\nCorporation, To Furnish A Video File Delivery And File Sharing Network System, In An\nAmount Not To Exceed One Hundred Thousand, Two Hundred Twenty-Three Dollars\nAnd Sixty-One Cents ($100,223.61), In Accordance With Specification No.\n14-206-89/Request For Quotation (RFQ) No. 5052 And The General Conditions\nTherfor On File In Purchasing According To Its Bid Filed With The City On May 5,\n2014.\n14-0167\nAttachments: View Report\n85320 CMS.pdf\nA motion was made by Gallo, seconded by Gibson McElhaney, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan\nAbsent: 1 - Reid\nS19\nSubject:\nHRA Administrator Contract With ICMA-RC\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator Or\nDesignee To Execute A Three (3) Year Contract (January 1, 2015 To December\n31,2017) With One Option To Extend For An Additional Two (2) Year Term, With\nICMA-RC, For Plan Administration Services Of A Health Reimbursement Account\n(HRA) Under An Agreed Upon Fee Structure To Be Paid By Individual Account\nParticipants And Waiving Advertising And The Request For Proposals/Qualifications\nProcess\n14-0234\nAttachments:\nView Report.pdf\n85321 CMS.pdt\nA motion was made by Gallo, seconded by Kernighan, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan\nAbsent: 1 - - Reid\nCity of Oakland\nPage 28\nPrinted on 1/7/2015", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\nS20\nSubject:\nSetting The Salary For The Newly Elected City Auditor\nFrom:\nOffice Of The City Administrator And Council President Kernighan\nRecommendation: Adopt A Resolution Setting The Salary For The Newly Elected\nCity Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article Iv,\nSection 403, Effective 2015\n14-0271\nAttachments: View Report.pdf\n85322 CMS.pdf\nThere was one speaker on this item.\nA motion was made by Kaplan, seconded by Schaaf, that this matter be Adopted.\nThe motion carried by the following vote:\nAye:\n8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\nS21\nSubject:\nEmeryville-Berkeley-Oakland Transit Study\nFrom:\nPlanning & Building Department\nRecommendation: Receive A Report And Provide Possible Direction To Staff To\nEndorse And/Or Provide Comments To The City Of Emeryville, As The Lead Agency,\nIn Response To The Draft Emeryville-Berkeley-Oakland Transit Study (EBOTS)\n14-0191\nAttachments:\nView Report.pdf\n1 14-157a EBOTS\nA motion was made by Reid, seconded by Kaplan, that this matter be Received\nand Filed with the following recommendations:\n1. Do not recommend metal-rail streetcars;\n2. Route should go to shops on Shellmound Street not Hollis Street in Emeryville;\n3. Route should not impede freight transportation; and\n4. Encourage partnership with AC Transit.\nThe Committee also directed staff to review the short and mid-term plans, and if\nimplemented, provide analysis of the impact on development in North Oakland\nalong the San Pablo corridor.\nThe motion carried by the following vote:\nAbstained: 1 - Brooks\nAye: 7 - - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\nCity of Oakland\nPage 29\nPrinted on 1/7/2015", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\nS22\nSubject:\nTelegraph Avenue Complete Streets Plan\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And\nThe Installation Of Bicycle Lanes On Telegraph Avenue From 19th Street To 41st\nStreet, Making Associated Traffic Safety And Operational Improvements, And\nCommitting To Future Study Of A Continuous Bikeway For The Area From 41st Street\nTo 57th Street\n14-0212\nAttachments: View Report.pdf\nView Supplemental Report\nView Supplemental Report.pdf\n85323 CMS.pd\nThere were 30 speakers on this item.\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Adopted as Amended to amend the second to last further resolved to read as\nfollows: \"FURTHER RESOLVED: That the City Council authorizes a continuous,\ndedicated bikeway for the area from 41st Street to 57th Street, including the\nreconfiguration of the Telegraph Avenue / Shattuck Avenue intersection, and\ndirects staff to study and conduct extensive community outreach on how best to\nimplement the bikeway and reconfiguration to become a complete street and to\nseek all potential funding sources to support technical design assistance and\na\nfocused community outreach program on this matter; and be it\". The motion\ncarried by the following vote:\nAye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, and Schaaf\nAbsent: 1 - Kernighan\nS23\nSubject:\nSoft Story Seismic Retrofit Program Update\nFrom:\nCouncilmember Dan Kalb And The Office Of The Mayor\nRecommendation: Receive An Informational Report On The Progress Of Soft Story\nSeismic Retrofit Program\n14-0262\nAttachments: View Report.pdf\nA motion was made by Schaaf, seconded by Kalb, that this matter be Received\nand Filed and directed staff to bring a follow up report to the Public Works\nCommittee in January 2015. The motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\nCity of Oakland\nPage 30\nPrinted on 1/7/2015", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\nS24\nSubject:\nReal Property Acquisition And Disposition\nFrom:\nEconomic & Workforce Development Dept. & City Attorney\nRecommendation: Adopt An Ordinance Updating And Revising The City's Real\nProperty Acquisition And Disposition Laws, And Codifying Such Laws Into The\nOakland Municipal Code\n14-0162\nAttachments: View Report\nView Supplemental Report\nView Supplemental Report\nView Supplemental Report.pdf\nA motion was made by Kalb, seconded by Gibson McElhaney, that this matter be\nApproved As Amended On Introduction and Scheduled for Final Passage to the\nMeeting of the Oakland City Council, to be heard 12/16/2014. The following\namendments were made:\n1) 2.42.040 Compliance with State Laws: The City shall comply with all state laws,\nthe extent applicable, governing the sale of real property, including the Surplus\nLands Act (California Government Code Sections 54220, et seq.). Prior to\nsoliciting bids from other entities for surplus land, the City shall send written\noffers to sell or lease surplus land for the purpose of developing housing where\nat least 25% of the units are affordable to persons of low or moderate income to\nhousing sponsors, including nonprofit housing providers. The City shall offer\nsuch housing providers first priority for 90 days to negotiate for the purchase or\nlease of the property for the development of affordable housing.\n2) 2.42.050 Process for selling City real property: D. Administrative authority.\nNotwithstanding the above, the City Administrator or his or her designee is\ndelegated the full and complete authority to sell City real property in any of the\nfollowing circumstances:\n1. The sale is required by an agency of the state or federal government;\n2. The real property has a fair market value of $50,000 or less; or\n3. The real property was formerly owned by the Redevelopment Agency of\nthe City of Oakland (the \"Redevelopment Agency\") or the Oakland\nRedevelopment Successor Agency (\"ORSA\"), and the Redevelopment Agency or\nORSA governing body delegated the authority to sell the real property to the\nadministrative staff of the respective agency by resolution.\n4) The City Administrator or his or her designee is authorized to negotiate and\nexecute all documents necessary for the sale of such real property and take other\nactions necessary to complete such sale. No further City Council action is\nrequired for such sales.\nThe motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\nCity of Oakland\nPage 31\nPrinted on 1/7/2015", "page": 31, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\nS25\nSubject:\nEstablish Policy To Lease, Rather Than Sell, City Property\nFrom:\nOffices Of The City Administrator And City Attorney, And Councilmember\nGibson McElhaney\nRecommendation: Adopt A Resolution Establishing A General Policy To Lease,\nRather Than Sell, City Property\n14-0175\nAttachments: View Report.pdf\n85324 CMS.pdf\nA motion was made by Kaplan, seconded by Gibson McElhaney, that this matter\nbe Adopted. The motion carried by the following vote:\nAbstained: 1 - - Brooks\nAye: 6 - Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, and Kernighan\nAbsent: 1 - - Kaplan\nS26\nSubject:\nOakland Army Base Amendments\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) Ordinance Authorizing The City Administrator To Negotiate And Execute A Third\nAmendment To The Army Base Gateway Redevelopment Project Lease Disposition\nAnd Development Agreement (\"LDDA\") With Prologis CCIG Oakland Global, LLC\n(\"Developer\") Substantially In Conformance With The Attached Term Sheet, Without\nReturning To The City Council, To: (1) Divide The Central Gateway Between\nDeveloper Affiliates Prologis, L.P. (\"Prologis\") And CCIG Oakland Global, LLC\n(\"CCIG\"); (2) Exclude From The Central Gateway Ground Lease An Approximately\n14.63 Acre Parcel Known As MH-1; (3) Change The Central Gateway Lessee To\nPrologis; (4) Negotiate And Execute A New Ground Lease With CCIG For The MH-1\nParcel; (5) Provide The Option To Lease The East Gateway Parcels, CE1 And CE2,\nIn Separate Phases; And (6) Amend The Leases As Necessary To Reflect The Term\nSheet ; And\n14-0235\nAttachments: View Report.pdf\nView Supplemental Report.pdf\nView Supplemental Report.pdf\n13283 CMS.pdf\nA motion was made by Reid, seconded by Gibson McElhaney, that this matter be\nApproved On Introduction and Scheduled for Final Passage to the Meeting of the\nOakland City Council, to be heard 12/16/2014. The motion carried by the following\nvote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\nCity of Oakland\nPage 32\nPrinted on 1/7/2015", "page": 32, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\n2) Resolution Authorizing The City Administrator To Negotiate And Execute, Without\nReturning To The City Council, A Rail Access Agreement And Related Agreements\nWith The Port Or Oakland For A Term Up To 66 Years, To Enable Shared Rail\nAccess For The City's Development At The Former Oakland Army Base; And\n14-0236\nAttachments: 85325 CMS.pdf\nA motion was made by Reid, seconded by Gibson McElhaney, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n2) An Ordinance Authorizing The City Administrator To Negotiate And Execute,\nWithout Returning To The City Council, An Amendment To The Lease Between The\nCity And Port Of Oakland For Berth 9 Dated June 28,2013 To Extend The Term Up\nTo March 2020, Expand The Use And Lease Premises, And Include Additional\nRelated Amendments; And\n14-0237\nAttachments: 13284 CMS.pdf\nA motion was made by Reid, seconded by Gibson McElhaney, that this matter be\nApproved On Introduction and Scheduled for Final Passage to the Meeting of the\nOakland City Council, to be heard 12/16/2014. The motion carried by the following\nvote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\n3) An Ordinance Authorizing The City Administrator To Negotiate And Execute,\nWithout Returning To The City Council, An Agreement And Related Lease And\nSublease With CCIG Oakland Global, LLC And/Or Caltrans, Regarding Caltrans': (1)\nMove From The West Gateway At The Former Oakland Army Base To City-Owned\nLand At The Base Commonly Known As Mh-1; And (2) Sublease From The City Of\nBerth 9 At The Port Of Oakland; And\n14-0238\nAttachments: 13285 CMS.pdf\nA motion was made by Reid, seconded by Gallo, that this matter be Approved On\nIntroduction and Scheduled for Final Passage to the Meeting of the Oakland City\nCouncil, to be heard 12/16/2014. The motion carried by the following vote:\nAye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan\nCity of Oakland\nPage 33\nPrinted on 1/7/2015", "page": 33, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "14-0315\nAttachments: View Report.pdf\nThis City Resolution was Withdrawn with No New Date.\nCONTINUATION OF OPEN FORUM\nCity of Oakland\nPage 34\nPrinted on 1/7/2015", "page": 34, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2014-12-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes\nDecember 9, 2014\nOakland Redevelopment Successor\nAgency/City Council\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote\nOf The Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of David Robert Ruenzel, Michael Brown, Eric\nGarner, Tamir Rice, Arnold White, and Regina E. Enabulele at 1:51 a.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and\nCommittee meetings please contact the Office of the City Clerk. When possible,\nplease notify the City Clerk 48 hours prior to the meeting so we can make\nreasonable arrangements to ensure accessibility. Also, in compliance with\nOakland's policy for people with environmental illness or multiple chemical\nsensitivities, please refrain from wearing strongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Display Device: (510) 238-3254\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 35\nPrinted on 1/7/2015", "page": 35, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf"}